Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELEMENT CONSULTANCY LIMITED

Company number 06636370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 CH01 Director's details changed for Emiko Nishida King on 12 December 2014
17 Mar 2015 CH01 Director's details changed for Daniel Edward King on 12 December 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 CH01 Director's details changed for Emiko Nishida King on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Daniel Edward King on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Emiko Nishida King on 21 February 2012
17 Jul 2013 CH01 Director's details changed for Daniel Edward King on 21 February 2012
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Mar 2010 AP01 Appointment of Emiko Nishida King as a director
15 Jul 2009 363a Return made up to 02/07/09; full list of members
11 Aug 2008 88(2) Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 288b Appointment terminated secretary rwl registrars LIMITED
02 Jul 2008 NEWINC Incorporation